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Company

Constable Mews Management Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Constable Mews Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Matthew Barrow 2020-2023 Director View profile
  2. Peter James Hewitt 2020-2025 Director View profile
  3. Simon Maurice Darvill 2020-2024 Director View profile
  4. Ross William Phillips 2020-2025 Director View profile
  5. Christine Anne Hewitt 2020-2023 Director View profile
  6. Melanie Margaret Haslam 2020-2024 Director View profile
  7. Vidya Bhushan Goyal 2017-2020 Director View profile
  8. Ram Krishan Goyal 2017-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/03/2017

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Constable Mews Management Limited is controlled by Rosemont Developments Limited
    Evidence
    ceased 75-100% shares · notified 2022-01-12, ceased 2022-06-21 · source: Companies House PSC register
  2. Rosemont Developments Limited is controlled by Hallmark Care Homes Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Hallmark Care Homes Group Limited is controlled by Hallmark Care Homes Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Hallmark Care Homes Group Holdings Limited is controlled by Vidya Bhushan Goyal
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-10-27 · source: Companies House PSC register

Ultimately controlled by Vidya Bhushan Goyal.

71 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£8
Cash
£8
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-29. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

6.1y median 6.3y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Education 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10686128
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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